HomeMy WebLinkAboutAgenda 07.06
Board Members:
Michelle Robbins, President
Roberta Olson, Vice-President
Vacant, Secretary
Charles Blazey
Zeno Wicks, III
Robert Jones
Dianna Evers
Keith Corbett
Donna Langland, Ex-Officio
DATE: July 21, 2006
TO: Board of Trustees, Brookings Health System
Date: Thursday, July 27, 2006
FROM: Vern Carda, Chief Executive Officer
Time: 7:00 p.m
Place: Conference Room A-B-C
SUBJECT: AGENDA FOR JULY BOARD MEETING
1. Call to Order
2. Consent Agenda:
a. Minutes: June29, 2006 Board Meeting, additions or corrections.
b. Charge-Off/Write-off Accounts: Report and recommendation for approval.
c. Accounts Payable: The CFO has reviewed the accounts payable invoices and recommends Board approval of payment.
d. Policy & Procedure Changes: Care of Obstetrical Patient Who Presents to ER or Plans to Deliver at another Facility
(P/P#6190-105).
e. Medical Staff Appointments: One-Year Provisional Allied Health Staff: Amy Busse, LPC, QMHP; Rene Kenney, PA-C,
Chad Scott, PA-C; Sheri Trudeau, CNP; Jon Weber, CRNA; One-Year Provisional Courtesy Staff Privileges: Fady
Jamous, M.D.; Tina Melanson, M.D.
3. Reading and Information: (Some items could be reviewed/discussed at the meeting)
a. Thank You from the family of Irene LaBore, Marla Liebing staff member.
b. New Employee: Don McCoy, Human Resource Director
4. Financial Report:
a. June 2006.
b. Statistical Report for June 2006.
c. Statistical Graphs.
5. Committee Reports:
a. Joint Conference Committee (did not meet)
b. Strategic Planning Committee (July 12)
c. Finance Committee (July 20)
d. QI/Personnel Committee (July 24)
e. Executive Committee (July 18)
6. Unfinished Business:
a. Executive Session: SDCL: 1-25-2.4
c. Strategic Planning
7. New Business:
a. Al Heuten, Brookings Economic Development Corporation
b. Nominations – Election/open Board Secretary Position
8. CEO Report
9. Comments
10. Adjournment
MISSION STATEMENT: Brookings Health System: Providing Customer-Driven Excellence.
VISION: The facility will provide a continuum of healthcare services to individuals of all ages. Brookings Hospital and Brookview Manor will be
recognized as a regional healthcare center providing high quality, reasonably priced services. Departments within the facility will strive to meet
patient/resident/client needs, reaching a high degree of consumer satisfaction. High standards of care through quality improvement programs will be
attained in all departments. Brookings Hospital and Brookview Manor will work in collaboration with area hospitals, other healthcare providers, and
third party payors throughout South Dakota to meet the needs of all consumers.